CLEVER CLOGS DAY NURSERIES LIMITED
BELMONT BUSINESS PARK

Hellopages » County Durham » County Durham » DH1 1GG

Company number 05790732
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address CLEVER CLOGS CHILDRENS NURSERY, NEW FERENS PARK, BELMONT BUSINESS PARK, DURHAM, COUNTY DURHAM, DH1 1GG
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Appointment of Mrs Sharon Susan Lewis as a director on 1 September 2016. The most likely internet sites of CLEVER CLOGS DAY NURSERIES LIMITED are www.cleverclogsdaynurseries.co.uk, and www.clever-clogs-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Clever Clogs Day Nurseries Limited is a Private Limited Company. The company registration number is 05790732. Clever Clogs Day Nurseries Limited has been working since 21 April 2006. The present status of the company is Active. The registered address of Clever Clogs Day Nurseries Limited is Clever Clogs Childrens Nursery New Ferens Park Belmont Business Park Durham County Durham Dh1 1gg. . TOWNSLEY, Mark William is a Secretary of the company. LEWIS, Sharon Susan is a Director of the company. TOWNSLEY, Andrea Emma is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
TOWNSLEY, Mark William
Appointed Date: 21 April 2006
Director
LEWIS, Sharon Susan
Appointed Date: 01 September 2016
60 years old
Director
TOWNSLEY, Andrea Emma
Appointed Date: 21 April 2006
56 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006

Persons With Significant Control

Mrs Andrea Emma Townsley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CLEVER CLOGS DAY NURSERIES LIMITED Events

28 Apr 2017
Confirmation statement made on 21 April 2017 with updates
19 Feb 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Appointment of Mrs Sharon Susan Lewis as a director on 1 September 2016
09 Jun 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 150,300
26 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 150,200
...
... and 42 more events
16 May 2006
New secretary appointed
16 May 2006
Registered office changed on 16/05/06 from: 9, perseverance works kingsland road london E2 8DD
16 May 2006
Secretary resigned
16 May 2006
Director resigned
21 Apr 2006
Incorporation

CLEVER CLOGS DAY NURSERIES LIMITED Charges

7 January 2011
Debenture
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Whole of the undertaking and all other property assets and…
7 January 2011
Legal charge
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: New ferens park belmont business park durham.
1 August 2006
Mortgage debenture
Delivered: 3 August 2006
Status: Satisfied on 19 January 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
1 August 2006
Legal mortgage
Delivered: 3 August 2006
Status: Satisfied on 19 January 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as land at belmont industrial estate…

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